Charles Bluhdorn and Gerald J. H. Carroll Story – GULF AND WESTERN INDUSTRIES INC = “THE GODFATHER” = PARAMOUNT PICTURES – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World ...
Chelmer Village Chelmsford Essex – “The Royal Family Identity Theft Story” – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX – “ALL MONEY IN THE WORLD STORY” – J. PAUL GETTY ESTATE LOS ANGELES LONDON – CHEMICAL BANK OF NEW YORK – GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – RICHARD BRAY & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – HASLERS ACCOUNTANTS NASSAU BAHAMAS = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – HSBC BANK GROUP GIBRALTAR BAHAMAS – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Tilney Smith & Williamson Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – RT HON DAVID CAMERON – ALEXANDER CAMERON QC – RT HON LORD MICHAEL HESELTINE = “THE CONSERVATIVE PARTY OFFSHORE CRIME SYNDICATE CASE STORY” = RT HON SIR JOHN MAJOR CONSULTANT CREDIT SUISSE GROUP AG – HMRC Offshore Accounts – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – ALIXPARTNERS INSOLVENCY CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS LAW FIRM PARTNER DAVID SCOTT – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG PARTNER INSOLVENCY ALAN BLOOM – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Liquidation Case
United States Army Air Corps National Global Security Interests – AH-64 APACHE ATTACK HELICOPTER = HUGHES 500-D + MD 500 DEFENDER = HUGHES HELICOPTERS MESA ARIZONA – BOEING HELICOPTERS PLANT MESA ARIZONA – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HSBC BANK GROUP NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CEO NOEL QUINN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – BOEING ROTORCRAFT SYSTEMS MESA ARIZONA – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – HUGHES HELICOPTERS “FLIGHT TEST CENTER” MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO – HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – U.S. Department of Defense Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
British Army Air Corps Wattisham Airfield Suffolk National Global Security Interests – HUGHES HELICOPTERS MESA ARIZONA – “THE HUGHES AH-64 APACHE ATTACK HELICOPTER MD 500 DEFENDER AND HUGHES 500-D STORY” – BOEING HELICOPTERS PLANT MESA ARIZONA – BOEING ROTORCRAFT SYSTEMS MESA ARIZONA – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE HENRY DUKE OF SUSSEX – HRH FIELD MARSHAL THE PRINCE EDWARD DUKE OF KENT – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – HUGHES HELICOPTERS “FLIGHT TEST CENTRE” MCCLELLAN-PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Cavalry and Guards Club National Security Story – THE CAVALRY AND GUARDS CLUB “PRESIDENT” HRH FIELD MARSHAL HRH THE DUKE OF KENT – THE CAVALRY AND GUARDS CLUB “BENEFACTOR” CARROLL FOUNDATION TRUST – THE BRITISH ARMY – ARMY AIR CORPS WATTISHAM AIRFIELD SUFFOLK – APACHE AH-64 LONGBOW ATTACK HELICOPTER – BOEING HUGHES HELICOPTER PLANT MESA ARIZONA – HUGHES AIRCRAFT CULVER CITY LOS ANGELES CALIFORNIA – HUGHES HELICOPTERS “FLIGHT TEST CENTRE” MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO CALIFORNIA – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World
NYPD New York Police Department Commissioner Dermot F. Shea Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER WILLIAM J. BRATTON CBE = LOCKDOWN = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CONSULTANT NEIL COOPER – EY ERNST & YOUNG PARTNER ALAN BLOOM – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS– HSBC BANK GROUP CEO NOEL QUINN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BARCLAYS INTERNATIONAL CONSULTANT LORD GERRY GRIMSTONE – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – GRANT THORNTON CONSULTANT SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Corporate Liquidation Bank Fraud Case in the World
Spanish National Police Corps Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SERAPHIM CAPITAL GROUP = “THE UK MOST WANTED FRAUDSTER ANTHONY CLARKE CRIME SYNDICATE CASE STORY” = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER = “THE LLOYDS BANKING GROUP BARCLAYS SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN = AXIS = HSBC BANK GROUP CEO LEO QUINN – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH EMBASSY MADRID SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – MARBELLA GOLF AND COUNTRY CLUB MARBELLA MÁLAGA SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – METROPOLITAN POLICE SERVICE KINGSTON-UPON-THAMES POLICE STATION – MACFARLANES MANAGING PARTNER SEBASTIAN PRICHARD JONES – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACHS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY CHAIRMAN CARINE DI SIBIO – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – HASLERS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Interpol Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Shinsei Bank Investment Banking Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SHINSEI BANK CHUO TOKYO – “YOU ONLY LIVE TWICE” – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – “THE HM REVENUE & CUSTOMS GERALD J. H. CARROLL FORGED TAX RETURNS STORY” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – AXIS – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE FIRST LORD OF THE TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE STORY” – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – AXIS – JONATHAN LAIDLAW QC 2 HARE COURT CHAMBERS TEMPLE LONDON – “THE HSBC BANK VAULT GOLDFINGER CRIME SYNDICATE STORY” – THE CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World
Barclays Wealth Chief Executive Dr Dirk Klee Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – CAPITAL INTERNATIONAL GROUP CEO GREG ELLISON = “THE MARK FIELD MP OBSTRUCTION OF JUSTICE CASE STORY” = CAPITAL INTERNATIONAL GROUP COO WERNER ALBERTS = AXIS = CIB LIMITED CHAIRMAN MARK FIELD = AXIS = FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD = “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY” = BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = “THE BALFOUR BEATTY FORGED GUARANTEES LEGAL DOCUMENTS CASE STORY” = BARCLAYS PLC CEO JES STALEY = “THE BARCLAYS FORGED BANK ACCOUNTS CASE STORY” = FRESHFIELDS LAW FIRM PARTNER DAVID ANTHONY SCOTT – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON UK CEO DAVID DUNCKLEY – KPMG UK CEO JONATHAN HOLT – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
